成功挫败一起未遂电子邮件诈骗

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成功挫败一起未遂电子邮件诈骗 0 生活 | 2012年5月15日

骗子通过不明手段窃取了我公司业务邮箱，并以业务员名义要求客户把货款转移到位于日本的一个银行。且每次发完邮件就清空邮件发送记录。
以下是诈骗邮件内容：
dear xxx:
Please you are further advice to stop the 70% payment you make to our company bank account in china. Be inform of the new receiver accounts and you are further advice to disregard the former account as this is undergoing auditing for the end of this quarter fiscal payment. You are further advice to forward the payment to our new fiduciary receiver account agent as given below.
BANK - THE JOHAN SHINKIN BANK
BRANCH - IMAJYUKU BRANCH
BRANCH-CODE - 071
SWIFT-CODE - JSBKJPJT
A/C NO - 071-254578
BANK-ADDR. - 1953-6 IMAJYUKU-NISHIMACHI ASAHI-KU YOKOHAMA-SHI KANAGAWA-KEN JAPAN
BANK-TEL - 045-954-3901
BENEFICIARY - GMB OOE ISAHARU
ADDR - 1-19-8 SHINSAKURAGAOKA HODOGAYA-KU YOKOHAMA-SHI KANAGAWA-KEN JAPAN
TEL. 045-392-5239
And forward copy of your telegraphic wire receipt to us for our perusal. Once again we sincerely apologize for any inconvenience this might cause you.
Thanks for cooperation and understanding.
waiting for your reply!
诈骗分子的银行信息为：
BANK - THE JOHAN SHINKIN BANK
BRANCH - IMAJYUKU BRANCH
BRANCH-CODE - 071
SWIFT-CODE - JSBKJPJT
A/C NO - 071-254578
BANK-ADDR. - 1953-6 IMAJYUKU-NISHIMACHI ASAHI-KU YOKOHAMA-SHI KANAGAWA-KEN JAPAN
BANK-TEL - 045-954-3901
BENEFICIARY - GMB OOE ISAHARU
ADDR - 1-19-8 SHINSAKURAGAOKA HODOGAYA-KU YOKOHAMA-SHI KANAGAWA-KEN JAPAN
TEL. 045-392-5239
邮箱登录IP显示为尼日利亚和美国。

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